Agenda

Pension Board - Thursday, 25th March, 2021 2.00 pm

Venue: This meeting was held remotely via Microst Teams

Contact: Stephanie Davis  Email: stephanie.davis@croydon.gov.uk

Items
No. Item

1.

Apologies for Absence

To receive any apologies for absence from any members of the Board.

 

2.

Minutes of the Previous Meeting pdf icon PDF 253 KB

To approve the minutes of the meeting held on 14 January 2021 as an accurate record.

 

3.

Disclosure of Interests

In accordance with the Council’s Code of Conduct and the statutory provisions of the Localism Act, Members and co-opted Members of the Council are reminded that it is a requirement to register disclosable pecuniary interests (DPIs) and gifts and hospitality to the value of which exceeds £50 or multiple gifts and/or instances of hospitality with a cumulative value of £50 or more when received from a single donor within a rolling twelve month period. In addition, Members and co-opted Members are reminded that unless their disclosable pecuniary interest is registered on the register of interests or is the subject of a pending notification to the Monitoring Officer, they are required to disclose those disclosable pecuniary interests at the meeting. This should be done by completing the Disclosure of Interest form and handing it to the Democratic Services representative at the start of the meeting. The Chair will then invite Members to make their disclosure orally at the commencement of Agenda item 3. Completed disclosure forms will be provided to the Monitoring Officer for inclusion on the Register of Members’ Interests.

 

4.

Urgent Business (if any)

To receive notice of any business not on the agenda which in the opinion of the Chair, by reason of special circumstances, be considered as a matter of urgency.

 

5.

Reporting Contributions pdf icon PDF 223 KB

Additional documents:

6.

Reports of Scheme Advisory Board and The Pensions Regulator pdf icon PDF 123 KB

7.

Key Performance Indicators pdf icon PDF 101 KB

Additional documents:

8.

Risk Register pdf icon PDF 201 KB

Additional documents:

9.

Breaches of the Law Log pdf icon PDF 216 KB

Additional documents:

10.

Training Plan pdf icon PDF 122 KB

Additional documents:

11.

Exit Payment Cap Report pdf icon PDF 288 KB

Additional documents:

12.

Exclusion of the Press and Public

The following motion is to be moved and seconded where it is proposed to exclude the press and public from the remainder of a meeting:

 

“That, under Section 100A(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following items of business on the grounds that it involves the likely disclosure of exempt information falling within those paragraphs indicated in Part 1 of Schedule 12A of the Local Government Act 1972, as amended.”